AMBERCOVE LIMITED

Active United Kingdom

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
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AMBERCOVE LIMITED

Other business support service activities n.e.c.

Founded 11 Feb 2010 Active United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Aug 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 30 Mar 2026 Next due 25 Feb 2027 9 months remaining
Net assets £-485 £0 2024 year on year
Total assets £0
Total Liabilities £485 £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for AMBERCOVE LIMITED (SC372811), an active company based in United Kingdom. Incorporated 11 Feb 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£485.00

Total Liabilities

£485.00

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Timlin, BrianDirectorBritishScotland5221 Apr 2021Active

Shareholders

Shareholders (1)

Kst Pharm Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kst Pharm Ltd

United Kingdom

Active
Notified 1 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Shona Shaw

Ceased 1 Apr 2021

Ceased

Group Structure

Group Structure

KST PHARM LTD united kingdom
AMBERCOVE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
29 Aug 2025AccountsAnnual accounts made up to 28 Feb 2025
20 Feb 2025Confirmation StatementConfirmation statement made on 11 Feb 2025 with no updates
27 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
13 Feb 2024Confirmation StatementConfirmation statement made on 11 Feb 2024 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 28 Feb 2025

20 Feb 2025 Confirmation Statement

Confirmation statement made on 11 Feb 2025 with no updates

27 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

13 Feb 2024 Confirmation Statement

Confirmation statement made on 11 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Feb 2026 with no updates

1 months ago on 30 Mar 2026

Annual accounts made up to 28 Feb 2025

8 months ago on 29 Aug 2025

Confirmation statement made on 11 Feb 2025 with no updates

1 years ago on 20 Feb 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 27 Nov 2024

Confirmation statement made on 11 Feb 2024 with no updates

2 years ago on 13 Feb 2024